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MANTRE LTD.

Company number 02644285

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Dec 2015 AD01 Registered office address changed from Kings Business Centre 90-92 King Edward Road Nuneaton CV11 4BB England to Kings Business Centre 90-92 King Edward Road Nuneaton CV11 4BB on 12 December 2015
11 Dec 2015 AD01 Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to Kings Business Centre 90-92 King Edward Road Nuneaton CV11 4BB on 11 December 2015
17 Nov 2015 4.70 Declaration of solvency
17 Nov 2015 600 Appointment of a voluntary liquidator
17 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-29
15 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
02 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 99
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Jan 2014 AP01 Appointment of Mrs Wendy Margaret Hall as a director
10 Jan 2014 TM01 Termination of appointment of William Shepherd as a director
03 Jan 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 99
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
18 Sep 2012 AP01 Appointment of Mr Thorsten Beer as a director
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Sep 2012 TM01 Termination of appointment of Andrew Willetts as a director
06 Aug 2012 AP03 Appointment of Mrs Nichola Louise Legg as a secretary
30 Jul 2012 TM02 Termination of appointment of Jennifer Brierley as a secretary
19 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
15 Sep 2011 AP01 Appointment of Mr William Shepherd as a director
15 Sep 2011 TM01 Termination of appointment of Peter Smerdon as a director
25 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010